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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Gahan, Anthony Joseph
    Born in June 1966
    Individual (21 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
    Gahan, Anthony Joseph
    Individual (21 offsprings)
    Officer
    2014-01-15 ~ 2019-12-19
    OF - Secretary → CIF 0
    Mr Anthony Joseph Gahan
    Born in June 1966
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rickwood, Ian
    Born in December 1967
    Individual (70 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
    2020-09-21 ~ 2022-03-30
    OF - Director → CIF 0
  • 3
    Covell, Beverley Michael
    Born in September 1954
    Individual (21 offsprings)
    Officer
    2015-09-28 ~ 2018-05-09
    OF - Director → CIF 0
  • 4
    Delaney, David Peter
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2019-02-25 ~ 2022-01-18
    OF - Director → CIF 0
  • 5
    Ivory, Brian Gammell, Sir
    Born in April 1949
    Individual (50 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Croft-sharland, Richard Martin Hamilton
    Born in November 1969
    Individual (207 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
    2018-06-19 ~ 2023-07-26
    OF - Director → CIF 0
  • 7
    Clarke, Roger Delanoy
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2022-01-18 ~ 2022-07-19
    OF - Director → CIF 0
  • 8
    Theret, Cyril Patrick
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2014-01-15 ~ 2017-11-16
    OF - Director → CIF 0
  • 9
    Knight, Charles Henry
    Born in March 1966
    Individual (114 offsprings)
    Officer
    2015-09-28 ~ 2021-06-17
    OF - Director → CIF 0
  • 10
    Coker, Mike
    Born in August 1980
    Individual (14 offsprings)
    Officer
    2022-01-18 ~ 2022-10-19
    OF - Director → CIF 0
  • 11
    Middleton, Charles John
    Born in April 1966
    Individual (428 offsprings)
    Officer
    2018-04-25 ~ 2022-03-30
    OF - Director → CIF 0
  • 12
    Axe, Ian John
    Born in May 1971
    Individual (35 offsprings)
    Officer
    2015-09-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Bailey, Sylvia Gillian
    Born in January 1962
    Individual (65 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 14
    Pain, Ian Richard
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2017-04-18 ~ 2020-02-28
    OF - Director → CIF 0
  • 15
    Bould, Robert John
    Born in February 1954
    Individual (33 offsprings)
    Officer
    2016-05-06 ~ 2023-07-27
    OF - Director → CIF 0
  • 16
    Meissel, Justin Eric
    Born in July 1984
    Individual (9 offsprings)
    Officer
    2018-04-25 ~ 2020-09-21
    OF - Director → CIF 0
  • 17
    Gaston-bellegarde, Roland
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2015-09-28 ~ 2024-06-07
    OF - Director → CIF 0
  • 18
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2019-01-01 ~ 2024-08-07
    OF - Secretary → CIF 0
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (26 parents, 901 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-31 ~ 2018-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

IPSX GROUP LIMITED

Company number: 08846330
Registered names
IPSX GROUP LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • IPSX GROUP LIMITED
    Info
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    Registered number 08846330
    Davidson House, Forbury Square, Reading RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2014-01-15 (12 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-17
    CIF 0
  • IPSX GROUP LIMITED
    S
    Registered number 08846330
    Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
    Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IPSX UK LIMITED
    10519448
    Davidson House, Forbury Square, Reading, Berkshire
    Liquidation Corporate (13 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.